Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
ANNOTATION |
Admin Removed The PSC07 was administratively removed from the public register on 08/07/2024 as it was not properly delivered.
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28 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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14 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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13 May 2024 |
ANNOTATION |
Admin Removed The PSC01 was administratively removed from the public register on 08/07/2024 as it was not properly delivered.
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2023 |
PSC01 |
Notification of Tyrell David Dankwa as a person with significant control on 6 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Jun 2023 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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26 Jan 2023 |
AP01 |
Appointment of Mr Roy Oliphant as a director on 23 January 2023
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26 Jan 2023 |
PSC01 |
Notification of Roy Oliphant as a person with significant control on 23 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Nicolae Udila as a person with significant control on 23 January 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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20 Jul 2022 |
CERTNM |
Company name changed sunnybeck LIMITED\certificate issued on 20/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-19
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20 Jul 2022 |
PSC01 |
Notification of Nicolae Udila as a person with significant control on 19 September 2021
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20 Jul 2022 |
AP01 |
Appointment of Mr Nicolae Udila as a director on 19 September 2021
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20 Jul 2022 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 19 September 2021
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20 Jul 2022 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 19 September 2021
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20 Jul 2022 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to Alton Waste Transfer & Recycling Centre Waterbrook Road Alton Hampshire GU34 2UD on 20 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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15 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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